Foreign Assets Control Regulation definition

Foreign Assets Control Regulation shall have the meaning set forth in Section 5.17. “Funding Date” shall have the meaning set forth in Section 2.03(a).
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Foreign Assets Control Regulation shall have the meaning set forth in Section 5.17.
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Foreign Assets Control Regulation has the meaning assigned to that term in Section 4.18.
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Examples of Foreign Assets Control Regulation in a sentence

  • Each of the representations and warranties contained in Clause 17.22 (Sanctions), 17.23 (Corrupt Practices), Clause 17.24 (No Money Laundering, anti-bribery and anti-corruption) and Clause 17.25 (Foreign Assets Control Regulation) shall be deemed to be repeated by the Borrower by reference to the facts and circumstances then existing on the first day if each Interest Period.

  • Seq.: (ii) U.S. Export Regulations and laws restricting U.S. companies and their foreign affiliates and subsidiaries from doing business with certain embargoed countries and entities as set forth in the U.S. Foreign Assets Control Regulation (FACR), 31 C.F.R. §§ 500 et.

  • The Fed was founded in response to periodic banking crises and the recurrent financial instability that plagued the United States in the 19th century (Sprague 1910; Wicker 2000).

  • U.S. opposition in international financial institutions’ assistance to Vietnam at the time was evaluated as the most severe obstacle to growth of the Vietnamese economy, because it prevented flow of capital from other capitalist countries into Vietnam.17 The U.S. imposed Foreign Assets Control Regulation through the Trading with the Enemy Act, while imposing other sanctions through section 40 of the Arms Export Control Act and section 6 of the Export Administration Act.

  • Prior to making a determination to depart from this generalpolicy, or forwarding a request for an ex cep tio n from the policy, an opinion shall be obtained from the staff judge ad v o cate that such departure or exception will u°t violate the provisions of § 500.204 (a) (1), (2), or (3) of the Treasury D e p a r t­ ment Foreign Assets Control Regulation (31 CFR 500.204).

  • Rock ‘n’ roll in the underground scene was the means by which artists expressed their criticisms of Soviet life.

  • Anti-Money Laundering and Office of Foreign Assets Control Regulation.

  • Both parties shall comply with the United States laws and regulations controlling the export of technical data, computer software, laboratory prototypes and other commodities [“Export Control Material”] and agree that its obligations hereunder are contingent on compliance with applicable U.S. export laws and regulations (including the Arms Export Control Act, as amended, and the Export Control Reform Act of 2018, and Office of Foreign Assets Control Regulation).

  • But in 1952, the U.S. government charged several staff members of China Daily News with violation of the Trading with the Enemy Act and the Treasury Department’s Foreign Assets Control Regulation because China Daily News published advertisements for the PRC-owned Nanyang Bank of Hong Kong, informing Chinese Americans that they could use the bank was born in a Presbyterian missionary family from the US.

Related to Foreign Assets Control Regulation

  • Foreign Assets Control Regulations has the meaning set forth in Section 10.18.

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • Foreign Assets means any of the Portfolios’ investments (including foreign currencies) for which the primary market is outside the United States and such cash and cash equivalents as are reasonably necessary to effect the Portfolios’ transactions in such investments.

  • DOL Regulations The regulations promulgated by the DOL at 29 C.F.R.ss.2510.3-101.

  • Foreign Asset Sale shall have the meaning provided in Section 5.2(i).

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC.

  • SDN List shall have the meaning assigned to such term in Section 6.21.

  • U.S. Economic Sanctions is defined in Section 5.16(a).

  • OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • Sanctions List means the "Specially Designated Nationals and Blocked Persons" list issued by OFAC, the Consolidated List of Financial Sanctions Targets issued by Her Majesty's Treasury, or any similar list issued or maintained or made public by any of the Sanctions Authorities;

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at xxx.xxxxx.xxx/xxxx.

  • Administrative order means a written notice from the commissioners to the landowner or landowners of record and to the occupants of land informing them they are violating the district’s soil loss limit regulations or maintenance agreement and advising them of action required to conform to the regulations.

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • Plan Assets Regulation means 29 C.F.R. Section 2510.3-101, et seq., as modified by Section 3(42) of ERISA.

  • Corrective order means an order issued by the commissioner specifying corrective actions that the commissioner has determined are required.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • Payroll Tax Executive Order means the Presidential Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster, as issued on August 8, 2020 and including any administrative or other guidance published with respect thereto by any Taxing Authority (including IRS Notice 2020-65).

  • foreign national means the following:

  • Foreign Air Carrier means any air carrier which is not a U.S. Air Carrier and which performs maintenance, preventative maintenance and inspections for the Aircraft, Airframe and/or any Engine or engine to standards which are approved by, or which are substantially equivalent to those required by, the Federal Aviation Administration, the Civil Aviation Authority of the United Kingdom, the Direction Generale de l'Aviation Civile of the French Republic, the Luftfahrt Bundesamt of the Federal Republic of Germany, the Rijflauchtraatdienst of the Kingdom of the Netherlands, the Ministry of Transportation of Japan or the Federal Ministry of Transport of Canada (and any agency or instrumentality of the applicable government succeeding to the functions of any of the foregoing entities).

  • Financial Regulations means regulations made under section 21 of the Act;

  • the Council Regulation means Council Regulation (EC) No.1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund and repealing Regulation (EC) No.1260/1999(5);

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.